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Companies/08553997

Sure Thing Insurance Services Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Iceberg (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 123765884
Show 4 ceased records
Qmetric Group Holdings LimitedCorporate
Significant influence or control

Notified 2019-11-25 · Ceased 2019-11-25

Source record 121000486
Iceberg (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-17 · Ceased 2019-11-25

Source record 123000632
PJ
Mr Philip William Henry JamesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-17

Source record 122572763
PJ
Mr Philip William Henry JamesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-18

Source record 133637905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
SH
Stephen HardyCurrent director
Appointed 2022-03-24 · 4 yrs · Executive Chairman
+8 others
Show 11 historical appointments
KC
Kevin ChidwickResigned director
Resigned 2022-07-25 · 4 yrs · Chief Financial Officer
SS
Sanchit SuriResigned director
Resigned 2021-11-20 · Chief Executive
AP
Adam PowellResigned director
Resigned 2019-08-02 · Company Director
AD
Antony DeaconResigned director
Resigned 2019-07-19 · 2 yrs · Company Director
PG
Paul GildersleevesResigned director
Resigned 2019-07-19 · 2 yrs · Accountant
AG
Allan GribbenResigned director
Resigned 2016-05-26 · 7 yrs · Company Director
JK
James KimberResigned director
Resigned 2016-05-02 · 3 yrs · Insurance Consultancy
SH
Stephen HardyResigned director
Resigned 2013-07-15 · 6 yrs · Chartered Accountant
PH
Peter HubbardResigned director
Resigned 2013-07-15 · 2 yrs · Group Chief Executive Officer
BD
Brendan DevineResigned director
Resigned 2013-06-03 · 6 yrs · Insurance Professional And Director
CW
Clive WestonResigned director
Resigned 2013-06-03 · Co Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active